Date: Thursday, 21 March 2024
Time: 18:00-19:00 UTC (for the time in various time zones click here)
How can I participate in this meeting?
ADIGO Conf ID
EN, ES, FR : 1638 (subject to availability)
Zoom Room: https://icann.zoom.us/j/97055917039?pwd=Mzg4YnFJSlVucXQ0WGJIQnNpV3VQZz09 / Password: OFBC#12345
Action Items: EN
Zoom Recording: EN
Recording : EN, ES, FR
Zoom Chat: EN
Transcription: EN, ES, FR
OFB-WG
Co-Chairs: Claire Craig and Ricardo Holmquist
Advisors: Jonathan Zuck
Dial out Participants:
EN:
ES:
FR:
Apologies: Marita Moll
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter
ES Interpreters:
FR Interpreters:
Call Management: Michelle DeSmyter
AGENDA *****DRAFT*****
Roll Call - Staff (2 mins)
Welcome and Aim of Meeting and review of Action items - Claire Craig, OFB-WG Co-Chair (3 mins)
- Proposed By-Laws Updates to Limit Access to Accountability Mechanisms- ICANN org is seeking input on a proposed amendment to Section 4.1 of the ICANN Bylaws - Public comment due April 15. - Jonathan Zuck and Claire Craig (15 mins)
- Proposed Update to Recommendation 7 by the New gTLD Auction Proceeds Cross- Community Working Group (CCWG-AP) (Jonathan Zuck) - 10 mins
- Finalization of the letter response " Timing and Potential Deferral of ATRT4 and Related Community Engagement - Jonathan Zuck, Cheryl Langdon-Orr and Sebastien Bachollet (20 mins)
See: Letter to SO/ACs Chairs from Theresa Swinehart-13 February 2024 Subject: Timing and Potential Deferral of ATRT4 and Upcoming Engagement with the ICANN Community - Constituency inputs required by March 22.
- Update ICANN 79 - Webinar Presentation Timing of ATRT4 and Pilot Holistic Review Update.
- Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP). At-Large Continuous Improvement Program Project (CIP) workspace - Cheryl Langdon-Orr (10 mins)
- NetMundial Expression of Interest - Sebastien Bachollet (7 mins)
- See: https://netmundial.br/expression-of-interest (Deadline March 18th)
- AoB - Claire Craig, OFB-WG Co-Chair (3 mins)
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REFERENCE DOCUMENTS
- ICANN Grant Program
- Highlights of the Draft ICANN Fiscal Year (FY) 25–29 Operating and Financial Plan and the Draft ICANN FY25 Operating Plan and Budget.
- Registration links:
* 13 December 2023 at 01:00 UTC, please register here
* 13 December 2023 at 17:00 UTC, please register here
- Recording of ICANN 78 Trends session: Planning and Finance Update